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Company · London

Hiscox Underwriting LTD

Non-life insurance

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Hiscox Underwriting LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 51

  1. Helen Louise Heslop 2023-2023 Director View profile
  2. Colin Keogh 2023-2025 Director View profile
  3. Thomas David Shewry 2021-2026 Director View profile
  4. Benjamin Adam Walter 2019-2021 Director View profile
  5. Benjamin Horton 2019-2025 Director View profile
  6. Jayesh Kantilal Thaker 2019-2021 Director View profile
  7. Juan De Castro Paredes 2017-2019 Director View profile
  8. James Anthony Brennan 2017-2018 Director View profile
  9. Stephen Langan 2016-2018 Director View profile
  10. Christian Leth Nielsen 2015-2020 Director View profile
  11. Alan Millard 2014-2016 Director View profile
  12. David Mathew Bailey 2011-2015 Director View profile
  13. Paul David Cooper 2009-2011 Director View profile
  14. Jason Sebastian Jones 2007-2016 Director View profile
  15. Josephine Okane 2007-2017 Director View profile
  16. Stephen Harcourt Goodwin 2006-2006 Director View profile
  17. Adam Rushin 2003-2023 Director View profile
  18. John Robert Ludlow 2000-2007 Director View profile
  19. Nicholas Charles Morland 2000-2000 Director View profile
  20. Kevin Ian Kerridge 1999-1999 Director View profile
  21. Ralph E Jones Iii 1998-1999 Director View profile
  22. Ian James Martin 1998-2002 Director View profile
  23. Charles Peter Welch 1998-2000 Director View profile
  24. Maurice Hammond 1998-1999 Director View profile
  25. David Truby 1998-2008 Director View profile
  26. James Maxwell Carruthers 1997-1997 Director View profile
  27. Sian Fisher 1995-1997 Director View profile
  28. Dupplin, Charles William Harley Hay, Viscount 1995-1997 Director View profile
  29. Bronislaw Edmund Masojada 1994-2003 Director View profile
  30. Malcolm James Beacham 1993-1995 Director View profile
  31. Lorraine Carole Surridge 1992-1995 Director View profile
  32. Nigel Kenrick Grosvenor Prescot 1993 Director View profile
  33. Alexander Neil Foster 1993 Director View profile
  34. Robert John Page 1997 Director View profile
  35. Robert Simon Childs 2002 Director View profile
  36. Shane Forrester Colvin 1993 Director View profile
  37. Robert Ralph Scrymgeour Hiscox 1998 Director View profile
  38. Charles William Schramm 1993 Director View profile
  39. Ian Nicholas Thomson 1998 Director View profile
  40. Lori-Lee Hall 2018-2020 Secretary View profile
  41. David Joseph Gormley 2017-2018 Secretary View profile
  42. Bethany Francesca Emma Hunt 2014-2018 Secretary View profile
  43. John Keith Taylor 2011-2017 Secretary View profile
  44. Maria Rita Buxton-Smith 2010-2011 Secretary View profile
  45. Kathryn Silverwood 2007-2010 Secretary View profile
  46. Zoe Claire Bucknell 2007-2007 Secretary View profile
  47. Stuart John Bridges 2003-2014 Secretary View profile
  48. Alison Louise Robinson 2002-2004 Secretary View profile
  49. Elizabeth Jane Eyre 1997-1998 Secretary View profile
  50. Peter Alexander 1997-1997 Secretary View profile
  51. Clifford Richard Catt 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-life insurance
Incorporated
17/04/1989
Registered office
London

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Hiscox Underwriting LTD is controlled by Hiscox Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-26 · source: Companies House PSC register
  2. Hiscox Holdings Limited is controlled by Hiscox PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Hiscox PLC.

31 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

8 directors on the board

2.3y median 2.9y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (8)

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 25Business services 1Health and social care 1Other services 1Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02372789
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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